Although commercial factoring companies are not under financial supervision, their company registration is much more difficult than other companies. At this stage, the commercial factoring company needs the approval of the Commercial Committee, the credit line of the bank, and many other details needed in the early registration process, which makes the boss who wants to join the business for the first time very troubled. So today Mande Enterprise Service will share the experience of registration for everyone and reduce unnecessary troubles. Of course, this does not apply to all provinces, but there are still differences. Many of my previous clients came from various provinces and encountered many different requirements and materials in the process of handling. Here are some basic materials.

The required materials are as follows:

1. Application for company establishment registration signed by the legal representative of the company;

2. Minutes of the shareholders' meeting or the founding meeting signed by the promoters or the moderator and the directors attending the meeting (submitting an offer for establishment is equivalent to the resolution of the shareholders' meeting);

3. Articles of association signed by all promoters or all directors;

4. A copy of the identity document of the natural person;

5. Copies of appointment documents and identity documents of directors, supervisors and managers;

6 copies of the legal representative's employment documents and identity documents;

7. Proof of residence use;

8. Notice of pre-approval of enterprise name.

Then, in addition to the appeal materials, what conditions do you need to meet to register a commercial factoring company first?

1. The investment company has been operating continuously for more than one year.

2. The investor has experience in commercial factoring business or related industries.

3. The registered capital is more than 50 million yuan, which is contributed in cash.

4.3 senior managers with more than 3 years management experience in the financial field and no bad credit record.

5. Have a sound content control system, including risk assessment, business process operation, monitoring and other systems.